55, Jalan Raja Chulan, Bukit Ceylon in the Federal Territory of Kuala Lumpur, did engage in money laundering, to wit, by transferring proceeds from an unlawful activity totalling RM327,300,000.00 from AmIslamic Bank Berhad account number
2112022009694 belonging to you to account number
8550299001 belonging to Tanore Finance Corporation in Falcon Private Bank, Singapore, thereby you have committed an offence under paragraph 4(1)(a)of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 [Act 613], punishable under subsection 4(1) of the same Act.
In order to bring more transparency, it has been decided that an intimation by way of SMS/email shall be sent to members (who have registered their Mobile Number / email ID against respective Universal Account Number
) in respect of whom contribution has not been deposited by the employer with EPFO for a given month in due time."
After January 1, 2019, the 17 digit SINPE client account number
will be discontinued.
In case the client, eligible to be enrolled for Aadhaar and obtain a Permanent Account Number
does not submit the Aadhaar number or the Permanent Account Number
at the time of commencement of an account based relationship with a reporting entity, the client shall submit the same within a period of six months from the date of the commencement of the account based relationship.
New Delhi [India], Dec.13 ( ANI ): After considering various representations received and inputs received from banks, the Centre has decided to notify March 31, 2018 or six months from the date of commencement of account based relationship by the client, whichever is later, as the date of submission of the Aadhaar number, and Permanent Account Number
or Form 60 by the clients to the reporting entity.
The bank account number
he read in a televised interview last Sept.
Because "tokens" do not carry a consumer's payment account details, such as the 16-digit account number
, they can be safely stored by online merchants or on mobile devices to facilitate ecommerce and mobile payments.
IBAN is basically an account number
, which is created using the international ISO standard for numbering bank accounts.
For all other banks, the traditional account number
along with bank and branch identifiers must be specified in the transaction record.
"The IBAN allows account numbers
to be validated more simply, quickly, and reliably all over the world whilst keeping pace with the latest developments in the world's banking sector," he said.
BANK account numbers
across Europe will be standardised to make doing business easier.
Ong'udi froze the Kenya Commercial Bank Ltd account numbers
1220004286 and 1226968627 that belong to DAAYO and General Supplies Limited and Fine Trust Construction Company.